Fraud jobs in United Kingdom - Page 3

Transforming financial crime and fraud operating models and processes through the implementation of new technologies that can bring a holistic and faster approach to identifying and managing financial crime and fraud risk, whilst delivering cost optimisation for our clients. Fraud (detection, pre...

Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience. Job ID: R1034326 Job type: Permanent Time type: Part time Categories: Tax More than you expected The UK member firms of Grant Thornton are part of global network of independent au...

Our Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart...

Rapiscan is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad arr...

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London Our client is a series B start-up who have enjoyed exceptional growth over the last several years despite being only a few years old and with over 100m in funding they have only just got started! We are now seek...

£36,320 + Flex Payment (see attached JD doc) + £10,521 Pension P.A (STC) Shift Work (See JD) + Flexitime + 25 days holidays + More To learn more and apply please do so before role closes 11:55pm 8/7/25 Are you passionate about using innovative technology to combat serious crime? Do you have...

We have new instructions on a rare London-based Partner role for which a client following is not needed. Our client is a highly-regarded law firm situated in a superb location in the heart of the capital and with good rankings in a number of practice areas. The firm has offices elsewhere in the...

SENIOR FRAUD ANALYST UP TO £50,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to join this company's Plastics Fraud Analytics team, who are responsible for the plastics fraud strategies, across all Debit and Credit portfolios. THE COMPANY This is an excit...

Contract Business Analyst 6 Month Contract £475-£500 per day Outside IR35 ASAP Start 2 days per week in the London Office You’ll be responsible for translating business needs into clear technical requirements for software engineers. This role supports both the enhancement of current ...

Data Scientist Alethia Talent are proud to work in partnership with Match Bingo, who are a growing business that offers fun, interactive games for customers combining sports and bingo!! These fun games give customers a chance of winning money in either live games or previous games!! They are...

Overall purpose and main responsibilities and duties of the role: - Front Office level support for UK Rates derivatives trading desk and Credit trading desk - Adherence to our investment clients internal policies and regulatory requirements framing the business activity. - Provide support t...

JOB: Police Station Accredited Criminal Paralegal LOCATION: Manchester A leading Independent Criminal Defence Practice, located in Manchester is currently seeking an experienced Paralegal to join their team. The firm specializes in defending allegations of serious fraud and serious comp...

JOB: Police Station Accredited Criminal Paralegal SALARY: DOE LOCATION: Bolton A leading Criminal Defence Practice, located in Bolton is currently seeking an experienced Paralegal to join their team. The firm specializes in defending allegations of serious fraud and serious complex and...

Role – Head of Compliance and MLRO Location – Canary Wharf, London (Hybrid 2 Days in the office) Salary – Open to discuss Head of Compliance & MLRO – UK (Payments/EMI) Our client, a well-established player in the payments/e-money sector, is looking for a Head of Compliance and MLRO to ...

The Role We are working closely with an elite law firm specialising in high-value disputes. The firm is looking to bring in a Litigation Partner to expand its offering and to continue to grow its presence in London. This leading disputes practice in commercial and corporate litigation, i...

About Your Role: - Act as the main point of contact for all Compliance-related issues for the UK company - Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head. - Providing support/guidance to senior management to ensure BSA/AML...

Desktop Claims Adjuster (Employer’s Liability, Public Liability & Third-Party Property Claims) Location: Remote (UK-based only) Salary: Competitive, dependent upon experience Term: Permanent - Full Time (35 hours pw) Your New Company: We are proud to be recruiting a Desktop Claims Adjust...

Specialist Buy-to-Let Underwriting- Permanent Hybrid role We are seeking a Credit Manager to lead our growing Credit Underwriting and Financial Crime team. The successful candidate will be responsible for overseeing the credit policy and ensuring prudent risk management practices that suppo...

POWER A WORLD OF TRUST Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a world of digital trust. Through our revolutionary identity solutions, we are unleashing the business poten...

Personal Injury Claims handler Manchester (1 day In the office per week after training) £27,000 - £30,000 Barker Munro Recruitment has another new role with this expanding, highly impressive organisation to join the Personal Injury team. If you have OIC portal experience and had exper...

Compliance Lawyer – Financial Crime (London, UK & Europe) Are you an experienced compliance professional with a strong background in financial crime? A prestigious international law firm is seeking a highly skilled Compliance Lawyer to join its London-based team, supporting offices across th...

With a history of handling complex and interesting matters including serious crime (legal aid, private, and financial), financial litigation, and civil fraud this is an opportunity for a junior or senior legal professional to join a friendly team and gain greater independence and responsibility, ...

Minimum 3 years in compliance, digital media legal ops, or rights management—ideally in music or entertainment. Experience in music distribution or with DSP policies like Spotify’s anti-fraud or YouTube’s Content ID. Our client is a leading technology provider operating at the intersection of

You’ll be joining the team as a Senior Analyst in Financial Crime Models Management, specialising in fraud monitoring. You will analyse fraud patterns, reviewing transaction data to identify emerging fraud trends and patterns. We are looking for someone who appreciates the power of data and who w...

Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. If this sounds like your cup of tea, we would love to hear from you! For more information check out our. As the Information Security Manager in the team, you ...

Please be aware of scammers who may fraudulently allege to be from Contentful. If you suspect fraud, please report it to your local authorities, as well as reach out to us at security-esk@contentful. At Contentful, we empower thousands of customers to manage content at scale with speed, flexibili...

As a Product Analyst, you'll lead analytics efforts within the Financial Crime product team, balancing fraud prevention with a smooth customer onboarding experience. We’re looking for a Product Analyst passionate about our mission to partner with our financial crime product teams. You’ll collabo

Are you able work flexible hybrid from our Old Street London Office? * Select.

We are excited to be helping this fast-growing (100 fee-earner) mid-sized UK Firm, based in the heart of the City, to further enhance their offering by adding a White Collar Crime Partner to their ranks.

UK's Justice and Emergency Services Programme represents the supplier community that operates in the public safety, criminal justice, and blue light markets. Head of Programme - Justice and Emergency Services and Fraud and Economic Crime Lead. Justice and Emergency Services Programme:.

As a Partner specializing in White Collar Fraud and Asset Recovery, you will:. Help lead and develop a high-profile practice advising corporates, financial institutions, and individuals on all aspects of white collar fraud, investigations, regulatory enforcement, and asset tracing/recovery. Recog...

At Contentful, we strive to create an inclusive environment that empowers our employees. Please be aware of scammers who may fraudulently allege to be from Contentful. If you suspect fraud, please report it to your local authorities, as well as reach out to us at security-esk@contentful.

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

This company's Justice and Emergency Services Programme represents the supplier community that operates in the public safety, criminal justice, and blue light markets. The role will encompass policy and market areas related to Justice and Emergency Services and Fraud and Economic Crime. The role ...

As the Senior Product Manager for Ascend Studio you will lead product strategy & customer design to launch the Ascend Studio, an AI-first fraud and credit risk management experience. Establish product vision for the Ascend Studio, aligning it with customer needs and our goals. Lead the end-to-end...

We are seeking an exceptional Data Scientist to join a team of experts in the field of machine learning, and work together to tackle challenging problems across diverse compliance domains. We leverage multi-modal and large-language-models (LLMs) to detect illegal and unsafe products across the A...

As a Lead Analyst within a product team, your input will be crucial in driving business impact and decision-making by bridging the gap between data and insight. Investigating customer segments and behaviours to support pricing, targeting, fraud detection, and product development decisions. Explor...

Compliance / Trade Monitoring Surveillance experience. Trade reconstruction and investigation. Addressing Fraud and Market Manipulation, including Wash Trades.

Experience working on car insurance fraud or understanding of fraud risks in insurance pricing and onboarding. Using structured and unstructured data including documents and images to automate fraud checks and reviews. You will help shape the next generation of fraud defences powered by intellige...

Operations Director - Professional Services SME. As a Director of Operations you will be responsible for:. Sign in to set job alerts for “Director of Operations” roles.

Referrals increase your chances of interviewing at Ravelin Technology by 2x. Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. If this sounds like your cup of tea, we would love to hear from you! For more inf...

DESCRIPTION Advertising at Amazon is a rapidly expanding multi-billion dollar business operating across desktop, mobile, and connected devices. Our reach extends through Amazon's platforms and a vast network of third-party publishers worldwide. Traffic Quality is a crucial component of our busi...

Data Scientist, Ad Fraud Detection, Traffic Quality ML. Experience with big data: processing, filtering, and presenting large quantities (100K to Millions of rows) of data. One of the key focus areas is Traffic Quality where we endeavour to identify non-human and invalid traffic within programmat...

The financial services industry is currently undergoing a period of unparalleled change. The banks and financial institutions have been subjected to stringent regulations, increased supervision, and overall global economic instability. Apply domain knowledge (if applicable) in financial fraud to ...

The Head of Fraud and Transaction Monitoring (Fraud & TM) will be responsible for the creation and implementation of the Fraud and TM framework through each department of Paymentsense. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring ...

Head of People and Workforce Development.Head of People and Workforce Development.This is a rewarding opportunity for a strategic and people-focused professional with proven experience in HR and OD to join our inspiring and ambitious organisation.In this pivotal leadership role, you’ll have the c...

Job Description At JP Morgan Chase, we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. That's why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust e...

Proven track record of reducing fraud and spam actors at scale, with strong type-1 and type-2 error estimates. As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems a...